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HomeMy WebLinkAbout1927 12-20 CC MIN135. National City, California, December 20, 1927. Regular meeting of the Board of Trustees called to order by the President. Trustees present- Addis, Bird, Cordingly, Fritz and Murray. Minutes of regular meeting of December 6, 1927, read and approved. The following bills, audited by the Finance Committee, presented: Edwarda Mix Interpreter, Court 0. A. Mullen Sundries Frank Orrell St. Dept. Labor I. S. Surber 't tt H. Headington I/ " • " R. J. Clemmens " " " H. G. Addis n n n John L. Chew n n n Jack Bryson n n n Y. A. Jacques It II " " " itC. L. Brown Clifford Bailey Fire & Park Labor Leslie Knapp Traffic Officer J.P.Adams Engr. Dept. Labor W. H. Gage n II II II II II0. E. Brown " II II L. J. Erode Total $2.50 4.30 65.00 62.50 65.00 60.00 97.50 47.50 15.00 29.00 55.00 62.00 90.00 84.50 84.50 15.00 25.00 $864.30 Moved by Cordingly, seconded by Fritz, that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. ,The proposition of installing new fire hydrants on Highland Avenue was referred to the Fire Chief. .Communication from Harry M. Wegeforth regarding the paving of Harbison Street was read. The City Clerk was instructed to write him saying that no action towards paving same had been taken. Communication from T. A. Spencer regarding work on Highland Avenue was read and ordered filed. .Communication from the National City Library Trustees ex- pressing thanks for the support given them in renovating Library was read and ordered filed. .Petition of F. S. Callender and Peter Huisveld requesting permission to pave by private contract a nine foot strip with 136. oil macadam in front of their property was read and referred to the City Engineer. ,Report of the City Engineer on tests made from samples of pavement on First Avenue, accompanied by report of Smith -Eatery Company of Los Angeles and the Operating Department of the City of San Diego, was read and ordered filed. .Moved by Cordingly, seconded by Addis, that the report of the City Engineer and report of the tests be accepted and ordered filed. Carried. •Petition of Leslie E. Knapp for increase in salary to $200.00 per month was read and referred to the Police Committee. .RESOLUTION NO. 1199, Overruling and denying remonstrance of Adolph Levi & Son against acceptance of the work of paving of First Avenue was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all RESOLUTION NO. 1200, Overruling property owners regarding acceptance Trustees present voting aye. and denying remonstrance of of work of paving of First Avenue was read. Moved by Bird, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 1201, Approving estimate of the City Engineer of work completed by King S. Heath under contract dated June 29, 1927, in paving portion of First Avenue and authorizing payment of $4,058.02, was read. Moved by Fritz, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. 'RESOLUTION NO. 1202, Accepting work of paving portion of First Avenue by King S. Heath under contract dated June 29, 1927, was read. Moved by Bird, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. ?RESOLUTION N0. 1203, Directing the City Engineer to furnish diagram for the paving and other improvement of portions of First Avenue, Main and Division Streets was read. Moved by Cordingly, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 1204, Approving diagram of the City Engineer for the paving of portions of First Avenue, Main and Division 137. Streets was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. ,Petition of Burr H. Prentice to install two gasoline storage tanks in parking strip at 2406 Highland Avenue was read. Moved by Bird, seconded by Cordingly, that the petition be granted, work to be done under the supervision of the Fire Chief. Carried. ,Communication from S. T. Bowman regarding condition of the street at Twelfth Street and D Avenue was read and referred to the Street Department. ,Appeal of T. W. Stahl and A. H. Jansen from the assessment, warrant and diagram for the improvement of portions of D Avenue and Eighteenth Street was read. RESOLUTION NO. 1205, Setting time for hearing of appeal from warrant assessment and diagram for the improvement of portions of D Avenue and Eighteenth Street on Tuesday, Jan. 3, 1928 at 8 o'clock P.M. was read. Moved by Bird, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. ;ORDINANCE NO. 576, Amending Sections 15, 25, 28 and 36 of Ordinance No. 538 for the Levying, Assessing and Collection of City Taxes was placed on final passage, and on motion by Cordingly, seconded by Bird, same adopted, all Trustees present voting aye. .Trustee Cordingly reported that he did not consider it advisable for the City to relinquish the right to the County Board of Supervisors to construct sewer through portion of the City. Was given further time regarding same. .The Police Department was given further time regarding the complaint of Lewis May. •Report of the Planning Commission recommending the acceptance of the Map of Mills Addition was read and ordered filed. :RESOLUTION NO. 1206, Approving Map of Mills Addition in 4 Section 155, was read. Moved by•Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION N0. 1207, Approving plans and specifications 138. for paving portions of Eighth Street and Highland Avenue was read. Moved by Bird, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 1208, Directing the City Clerk to advertise for bids for paving of portions of Eighth Street and Highland Avenue was read. Moved by Cordingly, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. ,RESOLUTION NO. 1209, Ordering the work of paving and other improvement of Highland Avenue from Division Street to Thirtieth Street was read. Moved by Cordingly, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. ,Communication from Lipscomb & Dutton requesting an extension of sixty days time for the improvement of Sanitarium Avenue, Fifth Sixth and Seventh Streets was read and ordered filed. :RESOLUTION NO. 1210, Granting Lipscomb & Dutton an extension of thirty days time to complete the grading and other improvement of portions of Sanitarium Avenue, Fifth, Sixth and Seventh Streets was read. Moved by Fritz, seconded by Cordingly, that the Reso- lution be adopted. Carried, all Trustees present voting aye. :RESOLUTION NO. 1211, Establishing the grade on portions of Fifth, Second and West Avenues and Fourteenth, Fifteenth, Nineteenth, Twentieth and Twenty-first Streets was read. Moved by Fritz, seconded by Cordingly, that the Resolution be adopted. Carried, all Trustees present voting aye. .Moved by Bird, seconded by Addis, that the City Clerk be instructed to write a letter to the San Diego Fire Department thanking them for their assistance at the fire at the National City School. Carried. Moved by Bird, seconded by Cordingly, that the Board adjourn. Carried. Pres e he Board Trustees of the City of Natio 1 City, California. ATTEST: ocZ��a C yCle .